Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanuja Farsaiya
Tanuja Farsaiya
Additional Director
over 2 years ago
Rakshit Tandon
Rakshit Tandon
Director
over 12 years ago

Past Directors

Bhavna Gupta
Bhavna Gupta
Additional Director
over 7 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DPT-3-07102020-signed
Auditor?s certificate-24092020
Form DIR-12-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Declaration by first director-28112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Form DIR-12-16012019_signed
Proof of dispatch-16012019
Evidence of cessation;-16012019
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019